Blog – ASI SafeAmerica – Background Check

Some insured Credit Unions who undergo strict auditing offer an extra layer of review for ASI. ASI is held to an incredibly high standard of operations by the Ohio Department of Commerce. ASI’s financial statements are annually audited by Deloitte & Touche. The Ohio Department of Insurance holds ASI to strict regulations which are consistently upheld. ASI is then overseen and evaluated by credit union regulators in the states it works within.

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